TT Talk - Procurement fraud
06/07/2021
Top tips from the TT Club on how to identify common types of procurement fraud in the global supply chain
TT Talk - Lithium complexities
08/02/2022
Exploring the complexities of dangerous goods classification for the transport of lithium batteries
TT Talk - Theft trends
05/08/2014
An increase in both the sophistication and frequency of cargo thefts in 2013 has been highlighted in statistics released by TAPA (Transported Asset Protection Association). Interestingly - and in line with general expectation - the average value of reported cargo thefts continues to rise globally, notably in excess of US$300,000 in the EMEA region. This would suggest that the trend of highly targeted efforts by organised criminals continues, systematically identifying higher value cargoes. Unsurprisingly, the results in 2014 continue on the upward trend.
Containership Fires: Clearing the Mess
17/03/2021
The third session in our ship fire webinar series looks at incident investigation.
Listen to this week's episode of TT Live to hear more about how to manage your depot and warehouse security
Many logistics operators over the last decade have invested in exploring lucrative opportunities in emerging markets, such as the Middle East.
TT Talk - Mandate Fraud
03/11/2015
Essentially the diversion of a payment, mandate fraud is a long standing practice, the existence of which has been exposed in recent years due to a number of high profile cases as well as the proliferation of the use of the internet to facilitate payments.
TT Talk - CISADA
06/12/2010
Unlike OFAC, which is primarily directed at US persons, CISADA principally focuses on foreign persons
TT Talk - Wildlife crime update
08/06/2020
A previous article highlighted the exploitation of the global transport network by wildlife traffickers and the threats posed to the sector, including to human health and security. Here we revisit this important topic, considering wider risks associated with wildlife crime and their impact on the legitimate supply chain.
TT Talk - TT Brief: Warehouse risks
08/03/2022
TT Club expands its series of TT Brief documents exploring various elements of warehousing risks
Shipping Containers have been the target of thieves since they first started circling the globe with many shipping lines conceding through gritted teeth that an amount of 'natural wastage' or 'mysterious disappearance' is an inevitable part of doing business in certain areas of the world.